EASTERN SECURITY SYSTEMS LTD

UNIT 2 OAK TREE BUSINESS PARK BASEY ROAD, RACKHEATH, NORWICH  NR13 6PZ
  • Active
  • Private Limited Company
  • Company No. 12328548
  • Last Updated: 01 Mar 2024

Company Profile

EASTERN SECURITY SYSTEMS LTD was incorporated on Friday, November 22, 2019 as a Private Limited Company with registered address in NORWICH. EASTERN SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 4 years 10 months and 27 days.

Name EASTERN SECURITY SYSTEMS LTD
Company number 12328548
Company type Private Limited Company
Incorporation date 22 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 OAK TREE BUSINESS PARK BASEY ROAD
RACKHEATH
NORWICH
NR13 6PZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Shane Michael Wilson Nationality: British Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Anthony Secker Nationality: British Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lewis John Ward Nationality: British Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 20 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EASTERN SECURITY SYSTEMS LTD.

Previous Names

Name Change Date
EASTERN SECURITY SYSTEMS LTD 22 Nov 2019